DOSSIERS / HOTEL LES ANEMONES COURCHEVEL
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Partnership dossier

HOTEL LES ANEMONES COURCHEVEL

FRANCE · PARTNERSHIP · INCORPORATED 2019-10-23
KYBE ID: FR-878374073 · 878374073 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOTEL LES ANEMONES COURCHEVEL
fr_insee
878374073
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-10-23
fr_insee
COURCHEVEL 1850, 73120 COURCHEVEL
fr_insee
55.10Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES CURTETactiveAIR SAVOIEdissolvedALAIN SILVIO DI MARCOactiveALEXANDRE BORGIAdissolvedALEXANDRE CLARET-TOURNIERdissolvedAMICALE DE COURCHEVELactiveANDRE ESCARMANTdissolvedANDURAND CREMAdissolvedANNIE PICHARDdissolvedASS BIG BALLOON CLUB COURCHEVELactiveASS CLUB PATINAGE ARTISTIQUE COURCHEVELactiveASS CLUB SAULIEREactiveASS COURCHEVEL HABANA CLUBactiveASS DAKOTA RACE ORGANISATIONactiveASS DES AGENCES IMMOBILIERES DE ST BONactiveASS DES COMMERCANTS DE FORUMactiveASS FESTIVAL INTERNATIONAL MUSIQUE COURactiveASS FREE RIDE CLASSIC ORGANISATIONactiveASSOCIATION MEDECINE DU TRAVAIL SAVOIEactiveASS SKI PRESTIGEactive

+147 more

People with significant control

4 people
NameRoleFromSource
ANEMONE 1850Dirigeant—France registry
UFIPARDirigeant—France registry
MATHIEU GAEL HELLECPrésident—France registry
OLIVIER ALAIN MARIE LEFEBVREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100